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SIMPLYMED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simplymed Limited. The company was founded 15 years ago and was given the registration number 07051239. The firm's registered office is in WIGAN. You can find them at Unit B New Venture Business Park, Leopold Street, Pemberton, Wigan, Lancashire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SIMPLYMED LIMITED
Company Number:07051239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Unit B New Venture Business Park, Leopold Street, Pemberton, Wigan, Lancashire, England, WN5 8FR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Amos Road, Meadowhall, Sheffield, England, S9 1BX

Director31 August 2022Active
41, Amos Road, Meadowhall, Sheffield, England, S9 1BX

Director31 August 2022Active
Unit B, New Venture Business Park, Leopold Street, Pemberton, Wigan, England, WN5 8FR

Secretary21 May 2013Active
Unit B, New Venture Business Park, Leopold Street, Pemberton, Wigan, England, WN5 8FR

Director07 May 2010Active
25, Grange Drive, St. Helens, WA10 3BG

Director16 March 2011Active
Unit B, New Venture Business Park, Leopold Street, Pemberton, Wigan, England, WN5 8FR

Director21 October 2009Active

People with Significant Control

Trulife Limited
Notified on:31 August 2022
Status:Active
Country of residence:England
Address:41, Amos Road, Sheffield, England, S9 1BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Trevor Joseph Lynch
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Unit B, New Venture Business Park, Wigan, England, WN5 8FR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Winstanley
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Unit B, New Venture Business Park, Wigan, England, WN5 8FR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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